Job Detail

Compliance Manager - North America - Payments Services

Location: USA > United States > Home-based
Work Type: Full Time

Working Experience & qualification:

·      Related Compliance post-secondary education

·      At least 5 years’ experience within in the Compliance Team of a financial services firm

·      Strong interpersonal skills, with the ability to work in a collaborative environment

·      Able & willing to work with our Business Development Managers and their clients, helping the client to meet our Compliance standards

·      Experience conducting transaction monitoring

·      Experience investigating sanctions hits

·      Passionate about the benefits of a positive compliance culture.

·      Ability to work to deadlines and under pressure.


·      Act as the main point of contact for all Compliance-related issues within North America

·      Review or prepare KYC documentation and conduct additional research as required in consultation with regional Compliance officer.

·      Review and investigate transaction monitoring flags

·      Identify, investigate, evaluate and escalate suspicious transactions or trends.

·      Review and investigate Sanctions List matches

·      Identify and record “false positive results,” escalating “true match” results and prepare regulatory filings as required

·      Conduct periodic compliance testing of historical transactions, identifying, high risk transactions, or customers, need to file retroactive regulatory filings and potentially modifying risk profile of customer.

·      As needed, review payment files for accuracy and completeness.

·      Assist with the identification, evaluation, monitoring and mitigation of operational risks; proactively suggesting improvements.

·      Liaise with senior management in Operations and Compliance to design and implement effective risk controls and processes.

·      Liaise with Company’s Business development to investigate suspicious transactions / trends relating to particular customers.

·      Function as a key contributor with demonstrated knowledge of AML/KYC issues, as well as broader functional knowledge in banking and payment operations.


  • Compliance
  • Payments Processing
  • Merchant Acquiring
Reference Number: 9955
Profession:  Payment Service Providers (PSP) > Legal
Company:Payments & Cards Network

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